The Scamdex Scam Email Archive - Generic o

Subject:  Regards
From:  "Elias Ahoueke"<>
Date:  Sun, 21 Sep 2014 02:04:55 -0700

A Scam Email with the Subject "Regards" was received in one of Scamdex's honeypot email accounts on Sun, 21 Sep 2014 02:04:55 -0700 and has been classified as a Generic Scam. The sender was "Elias Ahoueke"<>, although it may have been spoofed.

ATM International Credit Settlement,
Directorate of International Payment.


This is to officially notify you about your Fund that was supposed to be rendered to you via 
numerous ways i.e. Courier Companies, Western Union Money Transfers and Banks. Due to this lost of 
Funds of yours which was suppose to be given to you but failed. So in this case, a beneficial 
meeting was held on the 15th of June 2014 at the World Bank in Switzerland, which top officials and 
Central Bank Governors from different countries in the world were present at the meeting. Which 
they discussed on how your Fund can be given to you without any loss at this time, which you have 
to stop any further communication with any other person(s) or office(s) to avoid any hitches in 
receiving your ATM payment.

In conclusion at the meeting, The President of World Bank Mr. Jim Yong Kim has strictly authorized 
6 Banks in the World to deliver all Funds to all beneficiaries in various countries in the world as 
an ATM MASTER CARD through courier companies. Your Fund which is truly $1.5 Million USD (One 
Million, Five Hundred Thousand United States of America Dollars)  Below are the authorized Banks;

Daiwa Bank R/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank R /London/England.
Uba Bank/Cotonou/Benin .
Banco di Santo Spirito/Rome/Italy.
Bank of New York Mellon Corp/New York/USA.
Each of the above listed Banks are to distribute 3 Millions ATM MASTER CARDS to every beneficiaries 
in the World that are to receive their compensation ATM CARD, so this Bank (UBA Bank Of Benin) will 
send you,your ATM CARD which you will use to withdraw your money in any ATM machine in any part of 
the world, but the maximum withdrawal is $50,000 US dollar per day. Note that this ATM CARD of 
yours has been activated and a security pin code number will be issued to you from this Bank as 
soon as you receive your Card for a safer withdrawal. Please contacts the ATM CARD payment 
departments Mrs.Faith Andrew on the below information:

Mrs.Faith Andrew
Director of ATM payment Department
UBA Bank Benin.
Email: (                       
Phone: +229 61619729.

NOTE: For None Appearance, Do Not Contact Mrs.Faith Andrew, if you can not pay for the cost of 
delivery and Kindly Reconfirm:

Your Full Name:
Country/Your Address:
Contact Home/Cell Phone:

We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully 
insured by Nicon Insurance Corporation. In view of this development, you are requested to choose 
from the options listed below your choice and cost of delivery

Mailing $ 30.00
Insurance $ 50.00
Doc Processing fee $ 20 .00
Mailing $ 35.00
Insurance $ 52.00
Doc Processing fee $ 19.00

Mailing $ 45.00
Insurance 60.00
Doc Processing fee $ 25.00
TOTAL $130

For oral discussion, you can reach Mr.Faith Andrew on email or call his office telephone line given 
to you above as soon as you receive this important message for further directions and also update 
him on any development from the above mentioned office. Note that it is because of impostors, we 
hereby issued you our code of conduct, which is (001) so you have to indicate this code when 
contacting the card center by using it as your subject.

Sincerely Yours,

Mr.Elias Ahoueke
Chief secretary Remittance Officer,
UBA Bank Benin,
In Respect of the World Bank

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